Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

020/07/24/el-paso-horizon-high- school-teacher-arrested-fbi-online-sex-predator-sting/5502786002/> (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The a

EFTA00150469

2 mentions1 same-page

Page ?Same page

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The

EFTA01658158

2 mentions1 same-page

Page ?Same page

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede